Name: BORTHWEN PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORTHWEN PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BORTHWEN PROPERTY INVESTMENTS LIMITED is connected to Mr James Aled Jones, Mr William Idris Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORTHWEN PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BORTHWEN PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BORTHWEN PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

BORTHWEN PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BORTHWEN PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL